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Ponzi Scheme

Thirteenth Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals More Than $112 Million

admin February 25, 2022 No Comments

NEW YORK and WASHINGTON, Feb. 25, 2022 /PRNewswire/ — Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment…

View More Thirteenth Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals More Than $112 Million
Loan Scams

There Is A New Student Loan Scam Going Into Your Inbox You Need To Know About

admin February 25, 2022 No Comments

In the United States, about 45,000,000 Americans have student loan debt.  Recently, there has been some very minor movement toward forgiveness however only according to specific,…

View More There Is A New Student Loan Scam Going Into Your Inbox You Need To Know About
Online Scams

Doncaster woman’s ‘overwhelming panic’ after losing cash in online scam

admin February 25, 2022 No Comments

Louisa Dyson, 48, fell victim to an online subscription scam, which she says targets those who are most vulnerable. The scam is designed to tie…

View More Doncaster woman’s ‘overwhelming panic’ after losing cash in online scam
Credit Card Scams

Roku Scams in 2022 [How to Spot Them And What to Do]

admin February 25, 2022 No Comments

Roku scams are more common than you might think. Since Roku devices and smart TVs are connected to the internet, they’re the perfect conduit for…

View More Roku Scams in 2022 [How to Spot Them And What to Do]
Credit Card Scams

16 online frauds busted in 30 days

admin February 25, 2022 No Comments

City Cyber Police return Rs. 14.16 lakh that was swindled from victims Mysore/Mysuru: The Cyber, Economic and Narcotics (CEN) Crime Police Station in Mysuru city…

View More 16 online frauds busted in 30 days
Online Scams

Why we can’t stop watching scammers: ‘Tinder Swindler’ to ‘Anna’

admin February 25, 2022 No Comments

The con is on. In this, the Year of the Scammer, grift is king. Just weeks after America’s most captivating con artist Elizabeth Holmes was…

View More Why we can’t stop watching scammers: ‘Tinder Swindler’ to ‘Anna’
Credit Card Scams

POSB Scam Asks Customers To Take ‘Survey’ Via Phishing Link, Bank Says Email Not Legit

admin February 25, 2022 No Comments

New POSB Email Phishing Scam Promises Cash Reward Or Air Miles It seems like a new scams emerges almost every day in Singapore, especially those…

View More POSB Scam Asks Customers To Take ‘Survey’ Via Phishing Link, Bank Says Email Not Legit
Credit Card Scams

Madbird: the least glamorous scam of our times

admin February 25, 2022 No Comments

Don’t Panic co-founder Joe Wade looks back at the strangest news in adland this week… a fake design agency. Netflix’s Inventing Anna, which features a…

View More Madbird: the least glamorous scam of our times
Online Scams

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

admin February 25, 2022 No Comments

A class-action lawsuit against the promoters of the BitConnect digital currency scam can proceed, a U.S. appeals court has ruled, overturning an earlier ruling that…

View More BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
Investments

De’Aaron Fox NFT scheme: Did Kings star really scam investors?

admin February 25, 2022 No Comments

Sacramento Kings guard De’Aaron Fox is facing some hefty allegations and hundreds of angry investors after pulling the plug on an NFT scheme that raised…

View More De’Aaron Fox NFT scheme: Did Kings star really scam investors?

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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